| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement published by Saudi Parts Center Co. on 24 June 2026 regarding the Results of the Ordinary General Assembly Meeting (First Meeting), the company would like to clarify the following: The third item: Approval on the company’s auditor report for the fiscal year ending on 31/12/2025 after discussion. Fourth item: Approval on the disbursement of a remuneration to the members of the Board of Directors for the fiscal year ending on 31/12/2025 in the amount of SAR 245,000 The company confirms that the previous announcement did not include the voting results for Items 3 and 4 of the Assembly's agenda in Arabic. This has been rectified in this supplementary announcement in compliance with listing rules and instructions regarding company announcements. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-06-24 Corresponding to 1448-01-09 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The previous announcement did not include a reference to the result of the vote on Item 3 and Item 4 of the Assembly's agenda in Arabic. |
| Financial Impact on the change | There is no financial impact |
| Additional Information | For any inquiries, please contact the Investor Relations Department: Phone: (0118212553) Email: aaltayyar@spc-parts.comar. |